OVER & CO TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

02542862

Incorporation date

24/09/1990

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

18/07/2010

Final Gazette dissolved following liquidation

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18/04/2010

Return of final meeting in a creditors' voluntary winding up

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-12

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27/05/2009

Liquidators' statement of receipts and payments to 2009-05-12

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20/11/2008

Liquidators' statement of receipts and payments to 2008-11-12

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27/11/2007

Statement of affairs

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18/11/2007

Resolutions

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18/11/2007

Appointment of a voluntary liquidator

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29/10/2007

Registered office changed on 30/10/07 from: robert over house 68 bilton way enfield middlesex EN3 6EW

View PDF (1 pages)

09/10/2007

Return made up to 25/09/07; full list of members

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23/07/2007

Total exemption small company accounts made up to 2006-12-31

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15/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2007

Particulars of mortgage/charge

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15/10/2006

Return made up to 25/09/06; full list of members

View PDF (5 pages)

31/07/2006

Total exemption small company accounts made up to 2005-12-31

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10/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2005

Return made up to 25/09/05; full list of members

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01/06/2005

Total exemption small company accounts made up to 2004-12-31

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16/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

04/07/2004

Accounts for a small company made up to 2003-12-31

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03/11/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

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24/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/09/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

22/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a small company made up to 2000-12-31

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17/05/2001

Registered office changed on 18/05/01 from: oveco house 35 first avenue edmonton london N18 3PG

View PDF (2 pages)

01/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/09/1999

Return made up to 25/09/99; full list of members

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09/06/1999

Accounts for a small company made up to 1998-12-31

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03/12/1998

Return made up to 25/09/98; full list of members

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26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/09/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

18/12/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

23/11/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Secretary resigned

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23/11/1995

New secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Return made up to 25/09/94; full list of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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14/10/1993

Return made up to 25/09/93; no change of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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29/09/1992

Return made up to 25/09/92; no change of members

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08/10/1991

Return made up to 25/09/91; full list of members

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08/10/1991

Registered office changed on 09/10/91

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29/01/1991

Accounting reference date notified as 31/12

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24/01/1991

Particulars of mortgage/charge

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04/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1990

Registered office changed on 05/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/11/1990

Certificate of change of name

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24/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Everett, Mark	Director	23/08/1995 - Present	1
Over, Diane Margery	Secretary	26/10/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OVER & CO TRANSPORT LIMITED

OVER & CO TRANSPORT LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVER & CO TRANSPORT LIMITED?

OVER & CO TRANSPORT LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 18/07/2010.

Where is OVER & CO TRANSPORT LIMITED located?

OVER & CO TRANSPORT LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does OVER & CO TRANSPORT LIMITED do?

OVER & CO TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for OVER & CO TRANSPORT LIMITED?

The latest filing was on 18/07/2010: Final Gazette dissolved following liquidation.